MORRISON FACILITIES SERVICES LIMITED - GLASGOW


Company Profile Company Filings

Overview

MORRISON FACILITIES SERVICES LIMITED is a Private Limited Company from GLASGOW UNITED KINGDOM and has the status: Active.
MORRISON FACILITIES SERVICES LIMITED was incorporated 34 years ago on 02/10/1989 and has the registered number: SC120550. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MORRISON FACILITIES SERVICES LIMITED - GLASGOW

This company is listed in the following categories:
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
43290 - Other construction installation
43310 - Plastering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PHOENIX HOUSE
GLASGOW
ML5 4AA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AWG FACILITIES SERVICES LIMITED (until 13/10/2004)

Confirmation Statements

Last Statement Next Statement Due
29/04/2023 13/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BEN ROBERT WESTRAN Secretary 2012-11-07 CURRENT
MR COLIN EDWARD MIDDLEMASS Dec 1962 British Director 2015-01-07 CURRENT
MR DAVID JOHN MILES Feb 1966 British Director 2012-11-07 CURRENT
MR ANDREW CHRISTOPHER MELVILLE SMITH Jun 1972 British Director 2012-11-07 CURRENT
MR BEN ROBERT WESTRAN Jan 1977 British Director 2016-10-24 CURRENT
MR GORDON MORRISON Mar 1951 British Director 1997-03-01 UNTIL 2001-05-29 RESIGNED
NIGEL HOWELL May 1959 British Director 2007-06-26 UNTIL 2012-11-07 RESIGNED
CHARLES BAIRD MORRISON Dec 1951 British Director 1997-03-01 UNTIL 2002-03-18 RESIGNED
ALEXANDER FRASER MORRISON Mar 1948 British Director 1989-10-02 UNTIL 1991-06-03 RESIGNED
JOHN MORRISON Apr 1949 British Director 1991-06-03 UNTIL 2001-06-14 RESIGNED
JOSEPH MICHAEL MARTIN Dec 1952 British Director 2003-11-07 UNTIL 2004-07-12 RESIGNED
TERENCE CHARLES GILBERT MIZZI Jan 1949 British Director 1997-03-01 UNTIL 1998-11-13 RESIGNED
NORMAN ANGUS MACLENNAN May 1951 British Director 1989-10-02 UNTIL 1991-06-03 RESIGNED
MR IAN ROBERT MACKIE Sep 1938 British Director 1997-03-01 UNTIL 1997-08-29 RESIGNED
STEPHEN JOHNSON Dec 1960 British Director 2006-09-25 UNTIL 2008-04-15 RESIGNED
JAMES LIVINGSTONE Feb 1951 British Director 1997-03-01 UNTIL 2002-06-30 RESIGNED
SCOTT ROBERT JAMES LONGHURST Jun 1967 British Director 2008-10-31 UNTIL 2012-11-07 RESIGNED
SIR ADRIAN ALASTAIR MONTAGUE Feb 1948 British Director 2010-01-27 UNTIL 2012-11-07 RESIGNED
CHARLOTTE SAMANTHA JANE CROSS Secretary 2010-06-15 UNTIL 2012-04-30 RESIGNED
MISS JACQUELINE ELIZABETH FOX Dec 1959 Secretary 2001-04-13 UNTIL 2002-05-17 RESIGNED
MR SEAMUS JOSEPH GILLEN Jan 1959 British Secretary 2002-05-17 UNTIL 2002-08-19 RESIGNED
JOHN MORRISON Apr 1949 British Secretary 1990-04-02 UNTIL 2001-06-14 RESIGNED
ADRIAN JAMES POWELL Secretary 2008-05-28 UNTIL 2009-02-06 RESIGNED
MR GEOFFREY ARTHUR GEORGE SHEPHEARD Nov 1940 British Secretary 2004-08-23 UNTIL 2012-11-07 RESIGNED
MICHAEL TOMASZ Secretary 2009-02-24 UNTIL 2010-06-15 RESIGNED
DAVID CHARLES TURNER Mar 1960 Secretary 2002-08-19 UNTIL 2006-02-24 RESIGNED
NORMAN ANGUS MACLENNAN May 1951 British Secretary 1989-10-02 UNTIL 1990-04-02 RESIGNED
EDWARD FORREST BROWN Aug 1951 British Director 2008-11-25 UNTIL 2012-11-07 RESIGNED
DONALD WILSON GEORGE HARLEY Apr 1959 British Director 2002-01-08 UNTIL 2004-06-30 RESIGNED
GRAHAM STANLEY GOULD Nov 1943 British Director 1997-03-01 UNTIL 2001-10-17 RESIGNED
ROBERT FREDERICK FORREST Apr 1937 British Director RESIGNED
MR GRAHAM ROY EDEN Mar 1962 British Director 2008-06-03 UNTIL 2009-05-31 RESIGNED
TREVOR ERNEST DOOLAN Apr 1934 British Director 1997-03-01 UNTIL 1999-05-17 RESIGNED
RICHARD DEAN Mar 1959 British Director 1997-03-01 UNTIL 2000-04-21 RESIGNED
IAN VINCENT CUSDEN Aug 1957 British Director 1997-12-01 UNTIL 2002-07-08 RESIGNED
MR RODERICK ANTONY HOLDSWORTH Feb 1966 British Director 2004-10-13 UNTIL 2007-05-06 RESIGNED
ROGER ARCHIBALD CROSON Nov 1942 British Director RESIGNED
PHILIP JOHN CLIFTON Aug 1959 British Director 2002-01-08 UNTIL 2003-11-07 RESIGNED
ROBERT HENRY ARMITAGE CHASE Mar 1945 British Director 2006-06-01 UNTIL 2006-09-20 RESIGNED
MR GORDON MORRISON Mar 1951 British Director 1990-04-02 UNTIL 1991-06-03 RESIGNED
DOUGLAS THOMSON BONE Apr 1948 British Director 1997-03-01 UNTIL 1999-01-17 RESIGNED
MR JONSON COX Oct 1956 British Director 2008-10-31 UNTIL 2010-03-31 RESIGNED
KEITH MARTIN HOWELL Feb 1956 British Director 1991-06-03 UNTIL 2000-02-03 RESIGNED
ADAM PIERS GOSNOLD Feb 1963 British Director 1997-12-01 UNTIL 2003-01-13 RESIGNED
STEPHEN JOHNSON Dec 1960 British Director 2008-06-05 UNTIL 2008-09-05 RESIGNED
DAVID ROBOTTOM Jul 1956 British Director 2000-12-12 UNTIL 2001-05-01 RESIGNED
JAMES MICHAEL ROBINSON Jun 1948 British Director 2008-10-31 UNTIL 2012-11-07 RESIGNED
MR KEVIN O'HARA Aug 1954 British Director 2003-08-04 UNTIL 2008-10-01 RESIGNED
MR PHILLIP MALCOLM RUSSELL Oct 1955 British Director 2008-08-01 UNTIL 2008-08-01 RESIGNED
JOHN MORRISON Apr 1949 British Director 1991-06-03 UNTIL 1994-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mears Group Plc 2016-04-06 Brockworth   Gloucester Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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